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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: EFCC <pauljamesd6@gmail.com>
Subject: You Are a Scam Victim
Date: Thu 06 Nov 2014 18 57 16 0100

No. 5, Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

EFCC will get you, any where, anytime. . . I am MR. IBRAHIM LAMORDE Executive Chairman Economic and Financial Crimes Commission, EFCC. We just received alert from Federal Bureau of Investigation (FBI), Metropolitan Police, United States Postal Inspection Service (USPIS) in regards to your recent scam involvement of One million Pounds. It has come to are office that you have been sending huge amount of money to Africa, Uk and Asia which you have sent more than $20,000.

You are currently on investigation and all phone calls coming from Africa is been trace, you are advised to stop all email and phone conversation with them right now. The first person whom you have been sending money to in Nigeria is one Mr. Tunde Alamo who is presently in our custody right now.

You are to let us know how much you have sent to him or to Nigeria so that we can refund it back to you immediately.
It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us.
They operate with guile and strike when you least expects. The most educated and the high net worth as well as the most impoverish members of the society have been victim at one time or the other. The young as well as the aged have been targeted. Scammers don't care who their victims are. They strike wherever, and whenever they believe they have the chance to succeed. They are ever alert, setting traps to ensnare their victims. On the internet, through the telephone and even physical interaction, they stalk us like the deadly predators that they are.But the way to avert becoming a prey is to be conscious of the modus operandi of scammers and the different shades of scam (even though scammers are ever ingenious as new schemes emerge almost on daily basis). Their objective is simple; to steal your money, not through violent means as in armed robbery but through the deployment of a bag of tricks they appeals to the human emotion. The quintessential scammer is a confidence artist who exploit the emotions of dishonesty, honesty, vanity, compassion, naivety greed, among others; to fleece their victim.

Do not give out information about yourself to anybody you don't know or trust.
• Never respond to any mail except you are sure of the source.
• Be very circumspect about stories you are told by strangers and supposed lovers in an internet affair.
• Above all, never send money or disclose your banking details to any one you do not know or trust.
• Never part with your money until you are 100 percent certain that the business is genuine.
• Don't be part of any transaction that seems dubious or which you might not be comfortable discussing with family, friends and associates.
• Any transaction cloacked in secrecy is an expressway to financial ruin.

Best Regards
Mr. Ibrahim Lamorde
 
Mr
From: "CROWN INVESTIGATION C I A/E.F.C.C COMPENSATION YOU." < ciacrown_investigation@yahoo.pt >
Date: November 20, 2014 at 3:51:46 PM PST
Subject: COMPENSATION'S OF YOUR LOST.
Reply-To: "CROWN INVESTIGATION C I A/E.F.C.C COMPENSATION YOU." < zenithnbankplc2010@gmail.com >

FROM THE DESK OF MR IBRAHIM LARMODE EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE
FEDERAL BUREAU OF CROWN INVESTIGATION(C I A).
N0.33,Plot Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja, Federal Capital Territory,
ABUJA NIGERIA.WEST-AFRICA.
DIRECT EMAIL: ciacrowninvestigation2010@writeme.com

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2005 and our duty is to stop Internet Fraud.

We have over 3,500 of them in our jails around Africa, China, Malaysia and
UK and we are still looking for these internet fraudsters and we are aware
that a lot of foreigners have been deceived and huge amount of money has
also been lost to this fraudsters after promising you percentages in their
letters for you to help them move funds and they will end up demanding
money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over $522 Million Dollars (Five Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this
letter is because your name was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the compensation
of the lost that you incurred as this was a smaller rate as some suffered
more while others suffered less and the idea is to restore you back to the
position that you would have been if not that you were defrauded.

In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through the International ATM CARD which will be issued in
your favor?

AND I LIKE TO CONFIRM FROM YOU IF MRS. BROWN EDWARD IS YOUR NEXT OF KIN
HER FORWARD THIS ADDRESS (300 S. THORNTON AVENUE DALTON, GA 30720 UNITED
STATE OF AMERICA) TO OUR HEAD OFFICE SOME DAYS AGO SAYING THAT HER WANT
YOUR ATM CARD TO BE DELIVER TO HER ADDRESS THAT YOU ARE DEAD AND HER IS
YOUR NEXT OF KIN. SO IF YOU ARE ALIVE YOU ARE HEREBY BEING ADVISED TO
CONTACT THE UNDERSIGNED-ZENITH BANK NIGERIA PLC. RIGHT NOW.

OFFICE ADDRESS: Plot, 84, ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
CONTACT PERSON: Angla Agidi(REGIONAL OFFICER).


furnish her with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde



 
Mr From: MR. IBRAHIM LAMORDE < fredstokes@dsl.pipex.com >
Date: Wednesday, November 26, 2014
Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation
To:


Attn: Beneficiary, Your $1.5 Million Dollars Compensation

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our (KTT) Bank to Bank Telegraghic Tranfer center. Feel free to contact my secreatry MRS. ELIZABETH WILLIAMS  she will direct you on how you can receive your fund without no futher delay/destubances whatsoever,Meanwhile you are advice to contact  my secreatry with her  information listed to you above.

CONTACT PERSON: MRS. ELIZABETH  WILLIAMS
CONTACT EMAIL ADDRESS: mrselizabeth.williams2014@secretary.net
CONTACT TELEPHONE: +2348031837919

Provide the information below to enable her prepare the transfer of your fund at once.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6)YOUR COUNTRY.

Best Regard,

MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

 
Mr

Date: Fri, 28 Nov 2014 14:13:49 +0100
Subject: FW: PLEASE CALL ME TO CONFIRM THE PAYMENT INFORMATION IN REGARDS TO THE PAYMENT AS PROGRAMMED
From: mr.ibrahimlamordeefcc1@gmail.com
To:

EFCC HEAD OFFICE
REF:EFCC/NG/2014

ATTN:Beneficiary

Please try and send the activation fees for the payment release and please try as soon as possible so that the payment will proceed with all necessary information needed and payment of the $250 and it is the only payment for you to pay and have every processes concluded.

HERE IS THE PAYMENT INFORMATION FOR THE $250 THROUGH WESTERN UNION ,MONEY GRAM OR RIA MONEY TRANSFER.


RECEIVERS NAME :JUDE MADURO
ADDRESS:3434IFEMI AJA STR,VI.LAGOS NIGERIA
AMOUNT:$250
TEST QUESTION:IN GOD
ANSWER:WE TRUST


YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME: POSITION
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Kindly get your Activation fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.Note that we, the EFCC shall be the part to receive any backhander or taking money from you, in term of covering you or protecting your interest.You advised to follow our instructions so that you will receive your fund.Please kindly in form me by email as soon as you received this letter for my final order.Await your reply and note that I shall not reply any negative talk from you because,been so busy and can not answer any negative word.

Your communication code: EFCC/NG/74-a0807777hj/UN/NG.

I expect your prompt response


Regards,

MR.Ibrahim Lamorde (EFCC)
Office of the economic and financial crime commission's chairman
My Direct Telephone number:+2348185552446
EMAIL:mr.ibrahimlamordeefcc1@gmail.com <EMAIL%3Amr.ibrahimlamordeefccm@hotmail.com>

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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